UK Companies House feature
IMV TECHNOLOGIES UK LIMITED
Cash
£864K
+24.1% vs 2023
Net assets
£5M
-15.8% vs 2023
Employees
66
-37.1% vs 2023
Profit before tax
£2M
+1.8% vs 2023
Profile
- Company number
- SC085981
- Status
- Active
- Incorporation
- 1983-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £25,717,558 | £16,436,682 | |
| Operating profit | — | £2,788,651 | £1,284,079 | |
| Profit before tax | — | £2,188,054 | £2,227,311 | |
| Net profit | — | £1,558,205 | £1,982,247 | |
| Cash | — | £696,474 | £864,435 | |
| Total assets less current liabilities | — | £6,179,893 | £5,349,003 | |
| Net assets | — | £5,694,930 | £4,795,909 | |
| Equity | £8,890,918 | £5,694,930 | £4,795,909 | |
| Average employees | — | 105 | 66 | |
| Wages | — | £5,172,687 | £3,131,193 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 30 April 2024, the company acquired trade and assets from its subsidiary, Medical Disinfectors Ltd, with a net book value of £886,101 with consideration left outstanding on intercompany account.”
- “On 31 May 2024, the company disposed of trade and assets relating to the Companion Business to a fellow group undertaking, IMV Companion Animal Ltd with a net book value of £2,881,168 with consideration left outstanding on intercompany account.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-12-19 | — | — |
| KOHLHAAS, Oliver | Director | 2025-04-01 | Jun 1973 | German |
| PICKEN, Alan John | Director | 2025-03-01 | Sep 1969 | British |
| WHITELAW, William | Director | 2008-05-30 | Jan 1967 | Scottish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Judith | Secretary | 1991-04-01 | 1999-03-26 |
| FRASER, Susan Cochrane | Secretary | — | 1991-04-01 |
| MACKAY, Alexander Douglas | Secretary | 1999-03-26 | 1999-03-31 |
| PICKEN, Alan John | Secretary | 2014-06-06 | 2017-12-19 |
| STEWART, Eleanor Mary | Secretary | 1999-03-31 | 2014-06-06 |
| BOWIE, George | Director | — | 1999-03-26 |
| BOWIE, Judith | Director | 1993-08-20 | 1999-03-26 |
| COLE, Allan Elliot | Director | — | 1992-06-10 |
| DE LAMBILLY, Alain | Director | 2024-03-20 | 2025-04-01 |
| FRASER, Brian Wadsworth | Director | — | 1999-03-26 |
| HILL, Caralynne | Director | 2023-07-11 | 2024-09-04 |
| MCCLOY, Lee Ronald Robert | Director | 2017-09-01 | 2024-09-04 |
| MITCHELL, Gavin | Director | 2002-03-20 | 2024-09-04 |
| PICKEN, Alan John | Director | 1997-07-01 | 2025-01-31 |
| TAYLOR, David | Director | — | 1992-06-10 |
| WHITE, Ian | Director | 1999-11-01 | 2007-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imv Technologies Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-03 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-25 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-22 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-02 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
3.50
SAFE
Altman Z″
- Working capital / Total assets 0.315 × 6.56 = +2.07
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.108 × 6.72 = +0.72
- Book equity / Total liabilities 0.674 × 1.05 = +0.71
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory